Company
Hallyburton Estates Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- MBM Board Nominees Limited 2002-2022 View profile
- Julian Neil Llewellen Palmer 2002 View profile
- Murray Beith Murray WS 1993-1997 View profile
- Miller Hendry 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/09/1989
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alexandra Diana Llewellen Palmer
75-100% shares (trust) · notified 2016-04-06 - Nicholas Ralph Llewellen Palmer
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2023-06-01 - Alasdair John Findlay ceased 2023-06-01
75-100% shares (trust) · notified 2016-04-06
Group
- Hallyburton Estates Limited
is controlled by Alexandra Diana Llewellen Palmer
Evidence
active 75-100% shares (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Alexandra Diana Llewellen Palmer.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas Ralph Llewellen Palmer Director · appointed 2022
- Alexandra Diana Llewellen Palmer Director · appointed 2002
Directors past 6 years
- Alexandra Diana Llewellen Palmer Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Alexandra Diana Llewellen Palmer Director · appointed 2002
Portfolio (1)
- Nicholas Ralph Llewellen Palmer Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC120222
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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